goldennet

To establish a comprehensive risk management system and ensure the steady operation of our business towards the goal of sustainable development, the company has formulated the "Risk Management Policy and Procedures" in accordance with the relevant provisions of the "Practical Guidelines for Risk Management of Listed and OTC Companies." This Risk Management Policy and Procedures were approved at the third meeting of the 11th session of the Board of Directors on November 7, 2023. To consider various risks that may affect business operations through a complete risk management structure, and to achieve business goals through operational activities and daily management processes. Environmental, social, and governance risks is identified, evaluated, and responded by each implementation and responsible unit.

Risk Management Procedures

Risk Management Organization Chart

Risk Management Operations

• Each responsible/business unit conducts risk assessments and control measures in accordance with the risk management regulations and reports to the Risk Management Group. 

• The Risk Management Group coordinates and assists various departments in risk management operations, consolidates the risk information provided by each unit, and reports regularly (at least annually) to the Audit Committee and subsequently to the Board of Directors.
• The 2024 Risk Management results were reported at the Board meeting held on February 21, 2025.